Reference no: EM133171974
Question - Using what you have read in the chapter and learned from watching the ACFE video on Professional Interviewing, read the following federal press release involving three former Georgia Tech Research Institute (GTRI) employees (a senior manager, researcher, and financial manager) who were charged with using GTRI purchasing cards (Pard) to purchase more than $250,000 worth of personal expenses on a GT Pcard, including two four-wheelers and a trailer, two Sony 52-inch flat-screen televisions, Apple computers, iPads, OtterBox protective cases, iPods, Kindle E-readers, Leica and Nikon digital cameras, video cameras, a mini micro pinhole video camcorder pen, a night vision monocular, two pairs of binoculars, Bose headphones, a 3D printer, sports watches with heart-rate monitors, sunglasses, materials used to perform defendants' private consulting contracts, computer monitors and solar panels for a private hunting club, a personal video network for home use, and an uninterruptible power supply for a tennis ball machine.
Discuss which interview techniques you feel would have been helpful during the fraud examination in this highly sensitive case.
Be specific in describing the technique you would use and why. Feel free to add additional interviewing information to supplement your answer.